BFIU finds NI Mazumder’s money laundering links

BFIU finds NI Mazumder’s money laundering links

[The Daily Star] - 02/4/2025

Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based money laundering amounting to Tk 16,000 crore by the Bangladesh Financial Intelligence Unit.



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